THE NORTH OF ENGLAND VENTURE FUND LIMITED

Company number 02264671

Date	Type	Description	View / Download
26 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
18 Apr 2002	363s	Return made up to 02/03/02; full list of members	(6 pages)
15 May 2001	288b	Director resigned	(1 page)
15 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Apr 2001	363s	Return made up to 02/03/01; full list of members	(7 pages)
23 Apr 2001	363(287)	Registered office changed on 23/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 2001	AA	Full group accounts made up to 31 December 2000	(20 pages)
26 Mar 2001	287	Registered office changed on 26/03/01 from: cheshire house booth street manchester M2 4AN	(1 page)
16 Oct 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
23 Mar 2000	363s	Return made up to 02/03/00; full list of members	(7 pages)
30 Mar 1999	363s	Return made up to 02/03/99; no change of members	(4 pages)
30 Mar 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
03 Apr 1998	363s	Return made up to 02/03/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
04 May 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
04 May 1997	363s	Return made up to 02/03/97; full list of members	(6 pages)
10 May 1996	AA	Full group accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1996	363s	Return made up to 02/03/96; no change of members	(6 pages)
09 Apr 1996	122	Conve 13/03/96	(1 page)
26 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)